1. To consider, approve and take on record the Notice of the annual general meeting for the financial year 2024-2025. 2. To appoint CS Adhishree Pimplapure, Practicing Company Secretary as the scrutinizer for voting to be held for the ensuing AGM to be held. 3. To appoint M/s Jain Paranjape & Associates as the secretarial auditors of the company from the conclusion of the ensuing annual general meeting till the conclusion of the 36th Annual General meeting of the company subject to the approval of the members at the AGM. 4. To consider and appoint Mr. Subrat Banerjee as the Executive Director of the company. 5. To consider and approve proposed preferential allotment of equity shares on private placement basis.

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Shakti Press Ltd.

26 Aug 2025

28.05

-0.18%

Board Meeting

Shakti Press Ltd - 526841 - Board Meeting Intimation for To Consider, Inter Alia, Approval Of …

BSE India

Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Notice of the annual general meeting for the financial year 2024-2025. 2. To appoint CS Adhishree Pimplapure, Practicing Company Secretary as the scrutinizer for voting to be held for the ensuing AGM to be held. 3. To appoint M/s Jain Paranjape & Associates as the secretarial auditors of the company from the conclusion of the ensuing annual general meeting till the conclusion of the 36th Annual General meeting of the company subject to the approval of the members at the AGM. 4. To consider and appoint Mr. Subrat Banerjee as the Executive Director of the company. 5. To consider and approve proposed preferential allotment of equity shares on private placement basis.

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Shakti Press Ltd.

13 Aug 2025

28.05

-0.18%

Board Meeting

Shakti Press Ltd - 526841 - Board Meeting Outcome for OUTCOME OF BOARD MEETING FOR FINANCIAL …

BSE India

Under regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company was held on Wednesday, 13th August, 2025 at 6:00 p.m. at the registered office of the Company, at Village Mondha, Hingna, Nagpur - 400083 inter-alia 1.To consider, approve and take on record Financial Results for the quarter ended 30th June 2025.

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Shakti Press Ltd.

04 Aug 2025

28.05

-0.18%

Board Meeting

Shakti Press Ltd - 526841 - Board Meeting Intimation for Financial Results For The Quarter Ended …

BSE India

Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve and take on record Financial Results for the quarter ended 30th June 2025.

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Shakti Press Ltd.

30 Jun 2025

28.05

-0.18%

Company Update

Shakti Press Ltd - 526841 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Resignation Letter of Compliance Officer Radhika Khandelwal along with reason for not filing resignation within 7 days.

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Shakti Press Ltd.

29 May 2025

28.05

-0.18%

Result

Shakti Press Ltd - 526841 - Results- Financial Results For The Year And Quarter Ended 31-03-2025

BSE India

Audited financial results for the quarter ended 31st March 2025 and AuDited Financial Results for the year ended 31st March 2025.

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Shakti Press Ltd.

27 May 2025

28.05

-0.18%

Annual Report

Annual report for Shakti Press Ltd. for FY-2025

None

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Shakti Press Ltd.

26 May 2025

28.05

-0.18%

Corp. Note

Shakti Press Ltd - 526841 - Integrated Filing (Financial)

BSE India

SUBNISSION OF FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31ST 2025.

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Shakti Press Ltd.

19 May 2025

28.05

-0.18%

Board Meeting

Shakti Press Ltd - 526841 - Board Meeting Intimation for Approval Of Financial Results For The …

BSE India

Shakti Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve and take on record Audited Financial Results for the quarter ended 31st March 2025.

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Is Shakti Press Ltd. worth buying?

6 Votes:

Buy 66.67%

Hold 33.33%